from: Jackson David <miajohn0300@gmail.com>
reply-to: JackkssonDavid@gmail.com
date: Jan 29, 2021, 4:50 PM
subject: D
mailed-by: gmail.com
How are you
I was wondering if you received my email a couple of weeks ago?
I would appreciate your response and significant comments on my last mail
I'm waiting for a message from you
Jackson David
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Barrister Jackson David - jackkssondavid@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jackson David - JackkssonDavid@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Jackson David - jackkssondavid@gmail.com
from: David Jackson <jackkssondavid@gmail.com>
date: Feb 1, 2021, 3:34 PM
subject: Re:
mailed-by: gmail.com
I thank you so much for taking your time to reply me.I am Jackson David, a legal practitioner and the personal Lawyer to Mr. Luis , a national Of your country who works as independent engineering contractor here in my country republic of Togo. Mr. Luis , used to be my client until his sudden death On the 10th of January 2015. Mr. Luis , his wife and their only daughter were involved in a car accident.unfortunately all of them lost their lives,Since then I have made several inquiries to your embassy here to help me locate any of His extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family before i finally got your contact as someone who shares the same Surname with him.I have contacted you to assist in claiming the money he left behind before it gets confiscated or declared inactive by the Bank where this huge amount of money were deposited.
I have been battling with the bank to grant me an extension of time to provide a next of kin to them since the date they gave to me already expired, and they are planning to confiscate the money as an unclaimed money. However, i have done my best and they have finally approved my application for extension of time, so we have just about 3 weeks now to claim the money otherwise they will confiscate the money at the expiration of the deadline and when they confiscate it, they will share it among their top officials and nobody will say anything,Since I have been unsuccessful in locating the relatives for months now,I am seeking your permission to present you as the next of kin to my deceased client since you have the same last names him so that the money can be paid to you
Please have in mind that this transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name.I contacted you in good faith and trust to present you as the next of kin to my deceased client, if we do not put claims to this money, the bank will confiscate the money and share it among themselves.
The total value of the money is US$2,100,000.Therefore, upon receipt of your positive response,we will discuss further about percentage sharing of the money and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All i require from you is your honest cooperation to enable us see this transaction through. I also guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.I need your help in this please.
You can call me directly on :+22893669170
Barrister Jackson David
date: Feb 1, 2021, 3:34 PM
subject: Re:
mailed-by: gmail.com
I thank you so much for taking your time to reply me.I am Jackson David, a legal practitioner and the personal Lawyer to Mr. Luis , a national Of your country who works as independent engineering contractor here in my country republic of Togo. Mr. Luis , used to be my client until his sudden death On the 10th of January 2015. Mr. Luis , his wife and their only daughter were involved in a car accident.unfortunately all of them lost their lives,Since then I have made several inquiries to your embassy here to help me locate any of His extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family before i finally got your contact as someone who shares the same Surname with him.I have contacted you to assist in claiming the money he left behind before it gets confiscated or declared inactive by the Bank where this huge amount of money were deposited.
I have been battling with the bank to grant me an extension of time to provide a next of kin to them since the date they gave to me already expired, and they are planning to confiscate the money as an unclaimed money. However, i have done my best and they have finally approved my application for extension of time, so we have just about 3 weeks now to claim the money otherwise they will confiscate the money at the expiration of the deadline and when they confiscate it, they will share it among their top officials and nobody will say anything,Since I have been unsuccessful in locating the relatives for months now,I am seeking your permission to present you as the next of kin to my deceased client since you have the same last names him so that the money can be paid to you
Please have in mind that this transaction is legitimate and in essence it will undergo normal procedures as stipulated in the financial and allied matters act and all legal documents will be issued in your name.I contacted you in good faith and trust to present you as the next of kin to my deceased client, if we do not put claims to this money, the bank will confiscate the money and share it among themselves.
The total value of the money is US$2,100,000.Therefore, upon receipt of your positive response,we will discuss further about percentage sharing of the money and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All i require from you is your honest cooperation to enable us see this transaction through. I also guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.I need your help in this please.
You can call me directly on :+22893669170
Barrister Jackson David
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister Jackson David - jackkssondavid@gmail.com
from: David Jackson <jackkssondavid@gmail.com>
date: Jul 16, 2021, 11:50 AM
subject:
mailed-by: gmail.com
Hello My Dear Friend,
How are you and your family? I hope everybody is fine. I am happy to
inform you that i did later by the grace of God completed the
transaction successfully with another partner.
The total fund was transferred to the new partner that i presented to
the bank. Now I am outside my country due to the urgency of my son's
kidney transplant and for investment project with my partner.
However, I did not forget your past efforts and assistance to me to
see that the funds was approved with the bank, So, I have given to
Reverend Sister Joyce Schnur an ATM CARD that contains the sum of US$
550,000.00 (Five Hundred and Fifty Thousand Dollars)
Please, accept this token of appreciation and God blessed you.
Below is the contact details of the Reverend Sister:
Name: Joyce Schnur
Email: schnurjoyce@aol.com
WhatsApp: +228 92870232
You should contact her at your earliest convenient so that the ATM
CARD can be sent to you, so that you can withdraw from your
international bank ATM machine.
I wish you the best in all your future endeavors. I will also call you
at my earliest convenient.
Your brother and partner,
Lawyer David Jackson
NB: Remember to put this 8- lettered word ("GRACE-771") as the subject
of your email so that she will know that you are the rightful
beneficiary of the ATM CARD.
date: Jul 16, 2021, 11:50 AM
subject:
mailed-by: gmail.com
Hello My Dear Friend,
How are you and your family? I hope everybody is fine. I am happy to
inform you that i did later by the grace of God completed the
transaction successfully with another partner.
The total fund was transferred to the new partner that i presented to
the bank. Now I am outside my country due to the urgency of my son's
kidney transplant and for investment project with my partner.
However, I did not forget your past efforts and assistance to me to
see that the funds was approved with the bank, So, I have given to
Reverend Sister Joyce Schnur an ATM CARD that contains the sum of US$
550,000.00 (Five Hundred and Fifty Thousand Dollars)
Please, accept this token of appreciation and God blessed you.
Below is the contact details of the Reverend Sister:
Name: Joyce Schnur
Email: schnurjoyce@aol.com
WhatsApp: +228 92870232
You should contact her at your earliest convenient so that the ATM
CARD can be sent to you, so that you can withdraw from your
international bank ATM machine.
I wish you the best in all your future endeavors. I will also call you
at my earliest convenient.
Your brother and partner,
Lawyer David Jackson
NB: Remember to put this 8- lettered word ("GRACE-771") as the subject
of your email so that she will know that you are the rightful
beneficiary of the ATM CARD.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.